HIYASHI CONDIMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hiyashi Condiments Limited. The company was founded 9 years ago and was given the registration number 09682773. The firm's registered office is in LONDON. You can find them at 109 Park Street, , London, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.
Company Information
| Name | : | HIYASHI CONDIMENTS LIMITED |
|---|
| Company Number | : | 09682773 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 July 2015 |
|---|
| End of financial year | : | 31 July 2017 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 10840 - Manufacture of condiments and seasonings
|
|---|
Office Address & Contact
| Registered Address | : | 109 Park Street, London, England, W1K 7JF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Nathan Edward Thorpe |
| Notified on | : | 01 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 109, Park Street, London, England, W1K 7JF |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
|
|---|
| Mr Stephen Williams |
| Notified on | : | 01 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 109, Park Street, London, England, W1K 7JF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Thomas Levy |
| Notified on | : | 01 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 109, Park Street, London, England, W1K 7JF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jamie Livy Hamilton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 109, Park Street, London, United Kingdom, W1K 7JF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)